0.13 times. Yours sincerely, Mr. Songwut Sakchalathorn Chief Executive Officer

Rd., Samae-Dam, Bang Khun Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 2. Appointment of Executive Mr. Ronnarith Thitisuriyarax Position Deputy Chief Executive Officer

to the regulation of connected transactions of the Stock Exchange of Thailand. Please be informed accordingly, Yours sincerely, (Mr.Teerawut Pangviroonrug) Chief Executive Officer

. Songwut Sakchalathorn Chief Executive Officer บริษัท อินเตอร์ ฟาร์มา จาํกัด เลขที่ 140/9 อาคารไอทเีอฟ ชัน้ 9 ถนนสีลม แขวงสุริวงศ์ เขตบางรัก กรุงเทพมหานคร 10500 โทรศัพท์ 02-634-0225 แฟ็กซ์ 02-634-0135

Board of Directors’ meeting of the Company resolved to approve to confer the power upon the executive committee or chief executive officer or persons authorized by the executive committee or chief

portion of the Company's shareholders of THB 1,163 million or -47.0%. Please be informed accordingly. Yours sincerely, (Mr.Teerawut Pangviroonrug) Chief Executive Officer 6 7

the Company's shareholders of THB 1,163 million or -47.0%. Please be informed accordingly. Yours sincerely, -Teerawut Pangviroonrug - (Mr.Teerawut Pangviroonrug) Chief Executive Officer

_________________________________ (Ms. Piyaporn Phanachet) Director and Chief Executive Officer

of staff benefits, deposit of rental and service fee and other non-current liabilities. After Revision Please kindly be informed accordingly. Sincerely yours, Mr. Opas Sripayak Chief Executive Officer

Chungwatana Chief Executive Officer